Descrizione Lavoro
A financial technology firm based in Milan is looking for a Senior AML Analyst to oversee KYC and CDD workflows. This role involves managing high-risk client onboarding, ensuring compliance with EU and Italian AML regulations, and providing guidance to junior team members. Candidates should have a strong background in finance or law, experience with regulatory frameworks, and be fluent in both Italian and English. The position offers a full-time contract and aims to enhance the firm's compliance standards in the evolving crypto environment.
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